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Summary report
OMAR BILALLI FIE
Date of report 15.05.2025
OMAR BILALLI FIE
17109327 -
Registered
Founded in
07.11.2024
Fixed capital
-
keywords
- sõitjate tellimusvedu koos juhiga
OMAR BILALLI FIE
Scores and ratings
Reputation score
40
What is Reputation score?
Credit Score
Risky
0.96
Credit score today
Risky
0.96
2024
year
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Employees and salaries
OMAR BILALLI FIE
Number of employees and estimated average salaries?
| 2024 IV | 2025 I | |
| Number of employees | ...... | ...... |
| Average gross salary | ...... | ...... |
OMAR BILALLI FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OMAR BILALLI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Omar Bilalli
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
*
OMAR BILALLI FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Azerbaijan
Omar Bilalli
... - ...
2024
2025
2024
2025
OMAR BILALLI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
OMAR BILALLI FIE
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
OMAR BILALLI FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
OMAR BILALLI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OMAR BILALLI FIE
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
OMAR BILALLI FIE
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
OMAR BILALLI FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
OMAR BILALLI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OMAR BILALLI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OMAR BILALLI FIE
Reports and assets-liabilities overview 15.05.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OMAR BILALLI FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OMAR BILALLI FIE
Debt by type 15.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OMAR BILALLI FIE
Time-barred and ongoing claims as of 15.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OMAR BILALLI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
OMAR BILALLI FIE
Bailiff's enforcement proceedings as of 15.05.2025?
Bailiff's enforcement proceedings MISSING
OMAR BILALLI FIE
Regulations of the Payment Order Department as of 15.05.2025?
Regulations of the Payment Order Department MISSING
OMAR BILALLI FIE
Court orders in the register as of 15.05.2025?
Court order MISSING
OMAR BILALLI FIE
Decisions of the Consumer Disputes Committee as of 15.05.2025?
Consumer disputes MISSING
OMAR BILALLI FIE
Court hearings as of 15.05.2025?
Court hearings MISSING
OMAR BILALLI FIE
Rulings as of 15.05.2025?
Court settlemets MISSING
OMAR BILALLI FIE
Notices and announcements as of 15.05.2025?
Announcements MISSING
Marketing
Business network
OMAR BILALLI FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
OMAR BILALLI FIE
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
25.04.2025
Credit class worsened
Previous credit class: Problematic
New credit class: Risky
23.04.2025
Credit class improved
Previous credit class: Risky
New credit class: Problematic
16.04.2025
Credit class worsened
Previous credit class: Problematic
New credit class: Risky
10.04.2025
Credit class improved
Previous credit class: Risky
New credit class: Problematic
02.04.2025
Credit class worsened
Previous credit class: Problematic
New credit class: Risky
No monitoring events found.
Failed to load monitoring events.